ANTOXIS LIMITED
Overview
| Company Name | ANTOXIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282274 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTOXIS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ANTOXIS LIMITED located?
| Registered Office Address | c/o THOERIS CONSULTANTS LTD 6 Greenbank Row EH10 5SY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTOXIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AOXTHERAPEUTICS LIMITED | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for ANTOXIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ANTOXIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2019
| 3 pages | SH01 | ||||||||||||||
Appointment of Dr Keith David Roy Winton as a director on Sep 26, 2018 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Termination of appointment of Douglas Campbell Thomson as a director on May 02, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2016
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Termination of appointment of Donald Barton Mcphail as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Room 5:16 Institute of Medical Sciences Foresterhill Aberdeen AB25 2ZD United Kingdom* on Mar 05, 2014 | 1 pages | AD01 | ||||||||||||||
Who are the officers of ANTOXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTON, Keith David Roy, Dr | Secretary | 6 Greenbank Row EH10 5SY Edinburgh Midlothian | British | 233150001 | ||||||
| GILLIES, Malcolm John | Director | 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde | Scotland | British | Solicitor | 1381960001 | ||||
| PORTER, Andrew Justin Radcliffe, Professor | Director | Westfield Terrace AB25 2RU Aberdeen 14 United Kingdom | Scotland | British | University Professor | 81806940004 | ||||
| WINTON, Keith David Roy, Dr | Director | Greenbank Row EH10 5SY Edinburgh 6 Scotland | Scotland | British | Consultant | 233150001 | ||||
| BOAG-THOMSON, Joanna Susan | Secretary | 241 Nithsdale Road G41 5PY Glasgow Lanarkshire | British | 66868980001 | ||||||
| GILLIES, Malcolm John | Secretary | 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde | British | Solicitor | 1381960001 | |||||
| FOWLER, Michael William, Professor | Director | Oker End Sitch Lane Oker DE4 2JP Matlock Derbyshire | England | British | Consultant | 7495300001 | ||||
| GILLIES, Malcolm John | Director | 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde | Scotland | British | Solicitor | 1381960001 | ||||
| GRAY, Nelson Campbell | Director | Firth House EH25 9QH Roslin | Scotland | British | Director | 155527860001 | ||||
| JOHNSTONE, Andrew Scott | Director | 238 Guardwell Crescent EH17 7SJ Edinburgh Midlothian | Scotland | British | Consultant | 111985640001 | ||||
| MCPHAIL, Donald Barton | Director | 8 Thorngrove Place AB15 7FJ Seafield Aberdeenshire | Scotland | Scottish | Scientist | 104422900001 | ||||
| POOL, John Kingston | Director | Wellbeach Farm Bandbridge Lane Rushton Spencer SK11 0QU Macclesfield Cheshire | England | United Kingdom | Director | 23499710003 | ||||
| THOMSON, Douglas Campbell | Director | Terregles Avenue G41 4LJ Glasgow 116a Scotland | Scotland | British | Business Consultant | 146434460002 |
What are the latest statements on persons with significant control for ANTOXIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0